Correspondence from Kelley and Krasicky to Clerk
Public Court Documents
July 3, 1972

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Case Files, Milliken Hardbacks. Memorandum in Support of Emergency Motion for Stay or Suspension of Proceedings, 1972. 85c2d562-53e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/bed03f78-efd0-4357-bfcf-7142378c3523/memorandum-in-support-of-emergency-motion-for-stay-or-suspension-of-proceedings. Accessed April 05, 2025.
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION RONALD BRADLEY, et al., Plaintiffs v. WILLIAM G. MILLIKEN, et al., Defendants and DETROIT FEDERATION OF TEACHERS, CIVIL ACTION LOCAL 231, AMERICAN FEDERATION NO. 35257 OF TEACHERS, AFL-CIO, Defendant- Intervenor and DENISE MAGDOWSKI, et al., Defendants- Intervenor et al. ______________________________________ / MEMORANDUM IN SUPPORT OF EMERGENCY MOTION BY DEFENDANTS-INTERVENORS ALLEN PARK PUBLIC SCHOOLS, ET AL, GROSSE POINTE PUBLIC SCHOOLS AMD SOUTHFIELD PUBLIC SCHOOLS, FOR A STAY OR SUSPENSION OF PROCEEDINGS UNITED STATER DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION RONALD BRADLEY, et al., Plaintiffs v. WILLIAM G. MILLIKEN, et al., Defendants and DETROIT FEDERATION OF TEACHERS, CIVIL ACTION LOCAL 231, AMERICAN FEDERATION NO. 35257 OF TEACHERS, AFL-CIO, Defendant- Intervenor and DENISE MAGDOWSKI, et al., Defendants- Intervenor et al. / MEMORANDUM IN SUPPORT OF EMERGENCY MOTION BY DEFENDANTS-INTERVENORS ALLEN PARK PUBLIC SCHOOLS, ET AL, GROSSE POINTE PUBLIC SCHOOLS AND SOUTHFIELD PUBLIC SCHOOLS, FOR A STAY OR SUSPENSION OF PROCEEDINGS A INTRODUCTION On September 27, 1971, this Court issued a "Ruling On Issue of Segregation" holding that illegal segregation exists in the public schools of the City of Detroit. Subsequently, on June 14, 1972, the Court handed down its "Ruling On De segregation Area and Order for Development of Plan of Dese gregation, together with Findings of Fact and Conclusions of Law in support thereof. The Court has thus determined that de jure segregation exists in the Detroit public school system and that said situation must be remedied by imple mentation of a so-called metropolitan plan of desegregation. The rulings and orders issued by the Court to date terminate litigation on the issue of de_ jure segregation and the matter of a metropolitan plan of desegregation. Nothing remains to be done except to enforce by execution what has been deter mined by the Court. The Order for Development of Plan of Desegregation com mands the Intervening School Districts to assist, at their own expense, in the detailed implementation of the Court- ordered metropolitan desegregation and in this regard is, in effect, a mandatory injunction. On June 20, 1972 Newly Intervening School Districts appealed this order to the United States Court of Appeals for the 6th Circuit. Since that time the Board of Education for the City of Detroit and the Defendants-Intervenors Kerry Green, et al have likewise filed appeals with the 6th Circuit. Defendants-Intervenors now move this Court for an Order staying implementation of its June 14, 1972 order, pending appeal, and in support of said motion submit this Memorandum. B THERE IS NO CONTROLLING JUDICIAL PRECEDENT FOR A METROPOLITAN PLAN OF DESEGREGATION UNDER THE CIRCUMSTANCES EXTANT IN THIS CASE In its "Ruling on Propriety of Considering A Metropolitan Remedy to Accomplish Desegregation of the Public Schools of the City of Detroit", and in the course of hearing on July 10, 1972, the Court candidly acknowledged that the issue of whether a metropolitan plan of desegregation is legally proper has not been passed upon by the United States Supreme Court. In the context of this case, such issue may be stated as follows: 2 Where a single school district has been found to have committed acts of de_ jure segregation, may a court constitutionallv issue ^desegregation order extending to fiftv-three (53) other independent school districts and requiring massive bussing of children, absent (i) any claim or finding that such other inde pendent school districts have deliberately operated in furtherance of a policy to deny access to or sepa rate pupils in schools on the basis of race, or, (ii) absent anv claim or finding that the boundary lines of such other independent school districts were created or have been maintained with the purpose of creating or fostering a dual school svstem? The trial court answered "YES". The Newlv Intervening School Districts contend the answer should be "NO". The existence of a new or novel question has frequently been assigned as the basis for granting a stav order by the United States Supreme Court. Just last Fall in a school desegregation case Mr. Justice Black reinstated a stay of a district court order which had been vacated bv the United States Court of Appeals for the Fifth Circuit because of the existence of previously undecided questions. The decision holds: "It is apparent that this case is in an undesirable state of confusion and presents questions not hereto fore passed on bv the full Court, but which should be. Under these circumstances, which present a very anomalous, new and confusing situation, I decline as a single Justice to upset the District Court's stav and, therefore, I reinstate it . . . Corpus Christi School District v Cisneros, ____ F Supp _____ (1971) application for reinstatement of stay granted, 404 US 1211 (1971). A new or novel question of law has also been recognized as adequate reason for a stay in the following cases: Guey Heung Lee v Johnson 404 US 1215; American Manufacturers Mutual Insurance Company v American Broadcasting - Paramount Theatres, Inc., 17 L Ed 37 (1966). Intervening School Districts suggest that to implement a plan affecting over 500,000 students, their parents and teachers and to require the expenditure of millions of dollars 3 by already financially depressed state and local govern mental authorities without granting a stav order pending the prosecution of the several appeals taken by the various parties would be a gross abuse of this Court's discretion. C THERE IS A SUBSTANTIAL PROBABILITY THAT THIS COURT'S ORDER WILL BE REVERSED BY AN APPELLATE COURT There is an absolute dearth of controlling judicial precedent to support the implementation of a metropolitan plan of desegregation. Decisions rendered by appellate courts in other school desegregation cases and traditional equity principles clearly indicate a strong likelihood that this Court's Order for a metropolitan plan of desegregation will be reversed. The case of Keyes v School District No.1, Denver, [1] 445 F2d 990 (CA 10, 1971) is very similar to the instant case. In Keyes there was no evidence that the state had fostered or maintained a dual education system. As a result of population changes certain school attendance areas in the older core area of the city, though at one time predomin antly white, were by 1970 predominantly populated by Negroes ' and Hispanos. Other areas within the school district, referred to as the Park Hill area, had also experienced a growth in black population. . In 1968 a comprehensive plan for desegregating the Denver schools was presented to the Board. Before this plan could be implemented, a school board election ensued and two candidates who promised to rescind the plan were elected and thereafter the Board did rescind the plan. The Court found that by means of the manipulation of attendance zones, the adoption of transfer policies and the selection [1] Appeal pending, U,S. Supreme Court. 4 of sites for the construction of new schools, all in the Park Hill area, the Board had deviated from the traditional neighborhood school plan and had pursued a policy calculated to perpetuate racial isolation in the Park Hill area schools in violation of the Fourteenth Amendment. As to the older core area of the city, both the trial court and the Court of Appeals held that the racial imbalance was due to population changes and was not fostered or per petuated by any action of the school authorities. The school authorities had done nothing to change the racial imbalance in said area. Both the trial court and the Court of Appeals refused to hold that the inaction of the school authorities violated the Fourteenth Amendment. The trial court, however, held that even though the existence of a significant racial imbalance in the older core area schools did not permit a finding deprivation of constitutional rights, the quality of education offered in such schools was inferior to that being offered in other Denver schools. The trial court then concluded that this unequal educational opportunity offended the Fourteenth Amendment and justified a desegregation remedy. The Court of Appeals reversed the judgment of the trial court with respect to the core area on the grounds that a firm founda tion for constitutional deprivation cannot be located upon the naked existence of racially imbalanced schools, saying: ". . . . It is well recognized that the law in this Circuit is that a neighborhood school policy is constitutionally acceptable, even though it results in racially concentrated schools, provided the plan is not used as a veil to further perpetuate racial discrimination. . . . " Keyes v School District No.1, Denver, 445 F2d 990 at 1004 (CA 10, 1971). 5 This Court placed strong reliance on the case of Bradley v School Board of the City of Richmond, 338 F Supp 67 (1972) , reversed _____ F2d _____ (June 5, 1972) , in support of its assumption of authority to order a metropolitan plan of desegregation (Findings of Fact and Conclusions of Law On Detroit-Only Plans of Desegregation, March 28, 1972). The District Court's order in Bradley v Richmond, supra, pairing three school districts for the ostensible purpose of effect ing desegregation in the Richmond school district was reversed by the Courth Circuit Court of Appeals sitting en banc, Bradley v School Board of the City of Richmond, _____ F2d _____ (CA 4, June 5, 1972). This Court has stated that for want of a direct ruling on the issue as to the appropriateness of a metropolitan plan of desegregation by the United States Supreme Court it could' only proceed by "feeling" its way through past decisions of the Supreme Court. (Ruling on Propriety of Considering A Metropolitan Remedy to Accomplish Desegregation of the Public Schools of the City of Detroit.) In so doing, the Court has, to all outward appearances, completely ignored the very recent affirmance of the decision of the three judge court in Spencer v Kugler, 326 F Supp 1235 (1971), aff'd. Mem. _____ US _____, 92 S Ct 707 (1972) which the majority of the Fourth Circuit found to be controlling with respect to the lack of authority of the District Court to order a multi-school district plan of desegregation to overcome a preponderance of black students within a single school district. Significantly, even the rationale of the lone dissenting opinion in Bradley v Richmond, supra, would condemn the ordering of a metropolitan desegregation plan .in this case 6 under the principle upheld in Spencer v Kugler, supra, Circuit Judge Winter distinguished Spencer v Kugler, supra, on the grounds that whereas Virginia had a long history of a state-required dual system of schools, Spencer v Kugler, supra, like the instant case, presented a situation where there was no state history of a state-imposed dual system of education, and no allegation that the school district boundaries had been invidiously drawn. The Order of this Court for a’metropolitan plan of desegregation cannot be reconciled with the holdings of the United States Supreme Court in Spencer v Kugler, supra, and the Fourth Circuit in Bradley v Richmond, supra. This Court has clearly predicated its Order for a metropolitan plan of desegregation upon its desire to achieve a viable racial mix vis-a-vis Detroit and surrounding com munities. The intendment of the Court in this regard is patently expressed in its "Ruling On Desegregation Area and Order for Development of Plan of Desegregation", as follows: "Within the limitations of reasonable travel time and distance factors, pupil reassignments shall be effected within the clusters described in Exhibit P.M.. 12 so as to achieve the greatest degree of actual de segregation to_ the end that, upon implementation, no school, grade, or classroom by [be] substantially disproportionate to the overall pupil racial composi tion. " [Emphasis added.] As a rose by any other name is still a rose, so racial mixing couched in other terms remains racial mixing. In Deal v Cincinnati Board of Education, 419 F2d 1387 (CA 6, 1969) , cert, denied 402 US 962 (1971) , the Sixth Circuit Court of Appeals noted that the Constitution imposes no duty to effect a racial balance, saying: "It is the contention of appellants that the Board owed them a duty to bus white and Negro children away from the districts of their residence in order that the racial complexion would be balanced in each 7 of the many public schools in Cincinnati. It is sub mitted that the Constitution imposes no such duty. Appellants are not the only children who have consti tutional rights. There are Negro, as well as white, children who may not want to be bussed away from the school districts of their residences, and they have just as much right to attend school in the area where they live. They ought not to be forced against their will to travel out of their neighborhoods in order to mix the races." at p. 1390. [Emphasis added.] This Court has indicated that it perceives the holding of the U.S. Supreme Court in Brown v Board of Education of Topeka, 346 US 483 (1954) to bestow virtually unlimited remedial authority on the Court in the area of school de segregation. Statements issued by the Supreme Court in Swann v Charlotte-Mecklenburg Board of Education, 402 US 1 (1971) clearly indicate that such is not the case and adumbrate an ultimate reversal of this Court's Order for a metropolitan plan of desegregation. ". . . . However, a school desegregation case d o e s not differ fundamentally from other Ccises in volving the framing of equitable remedies to repair the denial of a constitutional right. . . . " p. 16. [Emphasis added.] * * * ". . . . Remedial judicial authority does not put judges automatically in the shoes of school auth orities whose powers are plenary. Judicial authority enters only when local authority defaults." p. 16. * * * "If we were to read the holding of the District Court to require, as a matter of substantive consti tutional right, any particular degree of racial balance or mixing, that approach would be disapproved and we would be obliged to reverse. The constitutional com mand to desegregate schools does not mean that every school in every community must always reflect the racial composition of the school system as a whole." p. 24. [Emphasis added]. The clear purpose of this Court's Findings of Fact and Conclusions of Law on Detroit-Only Plans of Desegregation and the Ruling on Desegregation Area and Order for Develop ment of Plan of Desegregation, and the only purpose of the 8 cluster plans approved therein, is to obtain a racial balance or mix in each school which reflects the racial composition of the metropolitan area as a whole. Intervening School Districts suggest that to require massive outlays of money for implementation of the Court's order and the disruption and transfer of tens of thousands of students from one educational environment to another in the absence of clear and controlling judicial precedent would be a crippling blow to education in Michigan and would be an extreme abuse of this Court's discretion. D THIS COURT MAY NOT HAVE JURISDICTION TO IMPLEMENT A METROPOLITAN REMEDY As a matter of jurisdiction, 28 USC 2281 provides that: "An interlocutory or permanent injunction re straining the enforcement, operation or execution of any State statute by restraining the action of any officer of such State in the enforcement or exe cution of such statute or of an order made by an ad ministrative board or commission acting under State statutes, shall not be granted by any district court or judge thereof upon the ground of the unconstitu tionality of such statute unless the application there for is heard and determined by a district court of three judges under section 2284 of this title." This Court's "Ruling on Desegregation Area and Order for Development of Plan of Desegregation," dated June 14, 1972, will effectively enjoin and restrain Intervening School Districts from exercising the powers conferred upon them by the Constitution and Statutes of the State of Michigan. In particular, said Order will enjoin and restrain enforce ment and operation of the following statutes: 1. MCLA §340.356, MSA 15.3356, "All persons, resi dents of a school district not maintaining a kinder garten, and at least 5 years of age on the first day of enrollment of the school year, shall have an equal right to attend school therein." 9 2. MCLA §340.583, MSA 15.3583, "Every board shall establish and carry on such grades, schools and de partments as it shall deem necessary or desirable for the maintenance and improvement of the schools; deter mine the courses of study to be pursued and cause the pupils attending school in such district to be taught in such schools or departments as it may deem expedient. . . . " 3. MCLA §340.882, MSA 15.3882, "The board of each district shall select and approve the textbooks to be used by the pupils of the schools of its district on the subjects taught thereon." 4. MCLA 340.589, MSA 15.3589, "Every board is auth orized to establish attendance areas within the school district." 5. MCLA §340.575, MSA 15.3575, "The Board of every district shall determine the length of the school term. II • • • In addition, said Order will prevent Intervening School Districts from exercising those powers relating to employment and assignment of teachers, construction of school buildings, determination as to proper and necessary expenditures, activities and standards of conduct for students, the training and use of faculty and staff, and the conduct of extra curricular activities in their respective school districts. [2] The rationale behind 28 U.S.C. §2281 and its application to this action are set forth in the following quotations from Swift £ Co v Wickham, 382 US 111, 118 (1965): [2] For illustrations of the future problems this Court will face in connection with Michigan statutes, see Dr. Porter's report to this Court dated June 29, 1972. 10 "The sponsor of the bill establishing the three- judge procedure for these cases, Senator Overman of North Carolina, noted: 1[T]here are 150 cases of this kind now where one federal judge has tied the hands of the state officers, the governor, and the attorney-general. * * * * * 'whenever one judge stands up in a state and enjoins the governor and the attorney-general, the people resent it, and public sentiment is stirred, as it was in my state, when there was almost a rebellion, whereas if three judges de clare that a state statute is unconstitutional the people would rest easy under it.'" "Section 2281 was designed to provide a more responsible forum for the litigation of suits which, if successful, would render void state statutes embodying important state policies. . . . It provides for three judges, one of whom must be a circuit judge. . . . to allow . a more authoritative determination and less opportunity for individual predilection in sensitive and politically emotional areas. It authorizes direct review by this Court, . . ., as a means of accelerating a final deter mination on the merits; an important criticism of the , pre-1910 procedure was directed to appeal through the circuit courts to the Supreme Court, and the consequent disruption of state tax and regulatory programs caused by the outstanding injunction." 382 US 111, 119-120. Intervening School Districts have previously raised the question as to whether a three judge court should have been impaneled and this Court made no response thereto. This question must also be determined by an appellate court and it is submitted that sound exercise of judicial dis cretion mandates that this Court stay its Order of June 14, 1972, pending determination as to its jurisdiction to effectively nullify the operation of State laws of general application. E THERE IS RECENT PRECEDENT FOR A STAY ORDER IN THIS CASE As recently as June 2, 1972, the United States Court of Appeals for the Sixth Circuit, in Northcross v Board 11 of Education of City of Memphis, 312 F Supp 1150 (WD Tenn, 1970), order Misc. 1576, June 2, 1972, granted a motion for a stay of a district court order in a school desegregation case of far less impact than the instant case. The Northcross case was relied upon by this Court in its "Ruling On Issue Of Segregation" and its "Findings of Fact and Conclusions of Law in Support of Ruling on Desegregation Area and Develop ment of Plans." Likewise, the case of Davis v School District of the City of Pontiac Inc, 309 F Supp 734 (ED Mich, 1970) , aff'd 443 F2d 573 (CA 6, 1971), relied on by this Court in its September 27, 1971 and June 14, 1972 orders, was stayed by the Sixth Circuit pending decision by the appellate court. Bradley v School Board of the City of Richmond, 338 F Supp 67 (ED Va, 1972), reversed ____ F2d ____ (CA 4, June 4, 1972), perhaps the most important, if not the only authority for this Court's far reaching remedy, was stayed by the Fourth Circuit pending their decision. Considering the incredible scope of this Court's remedy, the admission by this Court that the issue as to the pro priety of a metropolitan remedy under the circumstances here present has not yet been passed on by the United States Supreme Court, the likelihood of reversal by an appellate court, and the granting of stays in cases of substantially lesser affect, Intervening School Districts submit that this Court should stay implementation of its Order. F PRACTICAL CONSIDERATIONS Implementation of the Court's Order of June 14, 1972, by the opening of school this September would be so dis ruptive and strident that it could well defeat the ultimate 12 objective sought to be attained. We are less than sixty (60) days away from the start of school for the 1972-1973 school year. At the present time there is no intelligible plan developed for Fall 1972 implementation and after sub mission of such a plan by the Panel the Court contemplates further hearings thereon. Budgeting and other plans for the operation of the schools for the coming school year have been finalized. Curriculum, norms and cognitive styles have been established to accommodate presently enrolled students. Many school districts employ "continuous progress" programs wherein the student progresses at his own rate of achievement, sometimes on a non-graded basis, and frequently in groups based upon ability and performance. The Court's - prohibition (paragraph 82 of Findings and Conclusions of Law issued June 14, 1972) against such "tracking" or group ing precludes and/or restricts such programs. The scant time available before the start of school this September does not permit intelligent modifications or substitution of present learning programs to accommodate the varying educational needs of students who would be summarily infused into new school systems. As noted in the course of hearings on a metropolitan plan, a substantial majority of elementary schools do not have suitable facilities to provide children with at-school lunches. From the testimony adduced during the course of hearing there is no conceivable way that such facilities could be provided prior to the Fall of this year. It is assumed that the requirements delineated by the Court in connection with its Order for a metropolitan plan of desegregation are deemed necessary to the satisfactory 13 effectuation of such a plan. To expect the following to be accomplished within less than 60 days among fifty-three (53) school districts is incredible: (1) Reassignment of faculty and staff by quali fications for subject and grade level, race, experience and sex. (2) Assignment of bi-racial administrative teams. (3) Restructuring of school facility utilization necessitated by pupil reassignments so as to produce schools of substantially like quality, facilities, extra-curricular activities and staffs. (4) Establishment of curriculum, activities and conduct standards which respect the diversity of students from differing ethnic backgrounds and the dignity and safety of each individual, students, faculty, staff and parents. (5) Expansion of in-service training programs to insure effective desegregation of the schools. Teachers unfamiliar with the learning programs at various school districts cannot be expected to effectively implement them. Super-charged and last minute in-service training to prepare a teacher for a new and different edu cational environment is clearly inadequate and will pre dictably result in deterioration of educational programs and confusion to students and teachers alike. The Order of the Court requires that student codes must be re-evaluated and reflect the diversity of ethnic and cultural backgrounds of the children now in the schools (Findings and Conclusions issued June 14, 1972, paragraph 82 b). Time simply does not permit a meaningful study of black community customs and the establishment of an effective 14 dialect to assure implementation of bi-racial codes of conduct. Misguided or ineffectual efforts in these areas could exacerbate what may now remain of racial bias and prejudice. The Court's statement that the burden is upon the State Defendants to show affirmatively that a metropolitan plan of desegregation cannot be implemented within less than sixty (60) days is incredulous. There is no experience upon which the feasibility of such an undertaking can be measured. In short, the Court is saying that the State Defendants must show they cannot do something which has never been done before. This is like telling a 75 year old man who has never run a mile in three (3) minutes that he must prove he cannot accomplish such feat. The only proof lies in attempt and failure. An attempt to implement an educationally effective plan of metropolitan desegregation which fails will prove its unworkability but will also do serious harm to thousands of children and the educational system as a whole. In Alexander v Holmes County Board of Education, 396 US 19 (1969) the U.S. Supreme Court stated that the obliga tion to terminate dual school systems at once and to operate only unitary schools requires lower courts not to suspend efforts to disestablish dual school systems pending appeals. The Supreme Court decreed that such mandate requires the operation of "unitary school systems within which no person is to be effectively excluded from any school because of race or color" (Alexander v Holmes, supra, at p. 20). This case is not an Alexander case, however, and is not controlled by the principle therein enunciated. Here there is no claim, no evidence and no finding that any of the school districts except Detroit have failed to operate a unitary school system. 15 To undertake the implementation of a metropolitan plan of desegregation, even on a limited and interim basis, in the admitted absence of controlling judicial precedent and with the likelihood of reversal poses a genuine poss ibility of having to "undo" the many changes necessary to such undertaking. Prudence dictates that thousands of children should not be uprooted from a new stable and familiar educational environment until this Court's Order of June 14, 1972, has passed appellate review. To attempt hurried and hastily conceived implementation within a span of a few weeks would be folly and will serve only to impede the mission of all school districts — to provide children with a quality education. G A STAY OF PROCEEDINGS SHOULD BE ORDERED ON THE BASIS OF SECTION 803 OF THE "EDUCATION AMEND ________MENTS OF 19 72"_________ I INTRODUCTION On June 23, 1972, the President of the United States signed into law the "Education Amendments of 1972". This comprehensive legislation became effective on July 1, 1972. One provision, Section 803, was added during debates in the House of Representatives as a non-germane Amendment, and relates to the question of a stay or suspension of pro ceedings by this Court at this time. Section 803 provides as follows: "Sec. 803. Notwithstanding any other law or provision of law, in the case of any order on the part of any United States district court which requires the transfer or transportation of any student or students from any school attendance area prescribed by competent State 16 or local authority for the purposes of achieving a bal ance among students with respect to race, sex, religion, or socioeconomic status, the effectiveness of such order shall be postponed until all appeals in connection with such order have been exhausted or, in the event no appeals are taken, until the time for such appeals has expired. This section shall expire at midnight on January 1, 1974." As a result of this legislation, it is submitted that the Ruling on Desegregation Area and Order for Development of Plan of Desegregation, entered by this Court on June 14, 1972, and particularly those provisions relating to the transfer and transportation of students within the desegrega- - tion area, is ineffective until all appeals from that ruling have been exhausted. Section I B. of the Court's Order of June 14, 1972 provides, in part, as follows: " . . . the panel is to develop a plan for the assignment of pupils . . . and shall develop as well a plan for the transportation of pupils, for implementation for all grades, schools and clusters in the desegregation area......... the panel may recommend immediate imple mentation of an interim desegregation plan for grades K-6, K-8 or K-9 in all or in as many clusters as prac ticable, with complete and final desegregation to proceed no later than the fall 1973 term." Section II A. of the Court's Order of June 14, 1972, in part, provides: "Pupil reassignment to accomplish desegregation of the Detroit public schools is required within the geo graphical area . . . referred to as the 'desegrega tion area'." Section II B. of the Court's Order of June 14, 1972, in part, provides: " . . . pupil reassignments shall be effected within the clusters described in Exhibit P.M.12 so as to achieve the greatest degree of actual desegregation to the end that, upon implementation, no school, grade or classroom be substantially disproportionate to the overall pupil racial composition." 17 Section II E. of said Order provides, in part, as follows: "Transportation and pupil assignment shall . . . be a two way process with both black and white pupils sharing the responsibility for transportation require ments at all grade levels." . Finally, Section II I. of the Court's Order provides, in part: "The State Board of Education and the State Superintendent of Education shall with respect to all school construction , and expansion, ' consider tĥ s factor of racial balance along with other educational considerations in making decisions about new school sites, expansion of present facilities * * *'," The particular students to be transferred and trans ported from one attendance area, prescribed by their local school district, to another attendance area, prescribed ■ by this Court, have not been identified and the exact date when such transfer and transportation shall occur has like wise not been determined by the June 14 Order of this Court. It is perfectly clear, however, as indicated by the above referred to provisions of said Order, that: 1. Transfer of students has been ordered (Sec tion IB., II A. and II E.). 2. The transfers have been ordered for the pur pose of achieving a balance with respect to race. (Section II B. and II I.). That the Order of the Court dated June 14, 1972 constitutes an order "which require[s] the transfer or transportation" of students within the meaning of Section 803 is unquestion able in view of the above quoted provisions and the clear 18 language and legislative history of Section 803. The Order of this Court from the bench on July 10, 1972, directing the purchase of 295 buses, makes this all the more clear. Congress has mandated postponement of the effectiveness of this type of order during the pendency of appeals and it is submitted that this Court should therefore suspend the effectiveness of its Order until appeals are resolved in this cause. In the event it should be determined that the Order of June 14, 1972 does not, by its own terms, actually require the transfer or transportation of students and is therefore not at this moment subject to the provisions of Section 803 declaring such an Order to be ineffective, it is submitted that the practical effect of Section 803 is to make it incumbent upon this Court to grant an equitable stay of proceedings at this time. If it is ruled that as a prerequisite to the application of Section 803, the Court enter a further Order in pursuance of the Desegregation Panel's recommendations particularizing the students and schools involved in the pupil assignments and pupil transportation, they will themselves be ineffective thus rendering, for all intents and purposes, the Orders of June 14 and July 10 ineffective. Accordingly, this Court should enter an Order staying proceedings now, at least insofar as the Court's prior Orders may contemplate the entry of further Orders assigning and transporting stu dents prior to the exhaustion of appeals in order to carry 19 out the manifest intent of Congress that massive expense and hardship not occur until the legal rights of the parties have been finally determined. Both prior and subsequent to the signing of the "Educa tion Amendments of 1972" by the President of the United States, there was and continues to be considerable speculation as to the effectiveness of Section 803 and the applicability thereof to the instant case. Such speculation, often poli tically motivated, should have no affect on the construction to be afforded Section 803; such question being subject only to judicial determination. Accordingly, the following is a discussion of several of the principal issues which might be raised with respect to this unique action by the Congress of the United States. Intervening School Districts contend that the significant pre-enactment material, and cases, discussed below, compel the conclusion that Section 803 must ultimately suspend the effectiveness of any order transferring students issued by this Court, and therefore dictates that a Stay of Proceedings be instituted now, so that all appeals may be exhausted before the implementation of relief in this cause is further continued. . II CONSTITUTIONAL VALIDITY OF SECTION 803 The Intervening School Districts anticipate that argu ment will be made that Section 803 is an unconstitutional attempt by the United States Congress to limit the jurisdiction 20 of the United States district courts to implement their orders while appellate procedures are being exhausted. The simple answer to this anticipated argument is found in Section 1 of Article III of the United States Constitution, which sets forth the power of Congress to govern the jurisdiction of the lower federal courts. This Section provides as follows "Sec. 1. The judicial Power of the United States, shall be vested in one supreme Court, and in such inferior Courts as the Congress may from time to time ordain and establish." The breadth of authority of Congress over the juris diction of the federal courts of the United States was dra matically illustrated in the 1868 case of Ex parte McCardle, 7 Wall. 506, 19 L Ed 264 (1868). There, a civilian held for trial by a military commission was denied a Writ of Habeas Corpus by the circuit court. While an appeal from this denial was pending before the Supreme Court of the United States, Congress passed a statute taking away the appellate jurisdiction of the Supreme Court in habeas corpus cases. The Supreme Court held that this was a legitimate exercise of congressional power and that the legislation deprived the United States Supreme Court of jurisdiction even though the Act was passed after the Supreme Court had already taken jurisdiction of the case. This was so even though the cause before the Court involved an alleged viola tion of the plaintiff's constitutional rights. Although the invoking of the appellate procedures from the decision of a lower federal court does not, as a general rule, operate to effect an automatic stay of proceedings this has not always been the case. As discussed in the case of Brockett v Brockett, 2 How 238, 11 L Ed 251 (1844) and the SlaughterHouse cases, 10 Wall 273, 19 L Ed 915 (1869), 21 the Judiciary Act of 1789 provided that the filing of a Writ of Error within ten days from the date of entry of the order of the court below operated as an automatic supersedeas and stay of execution under Section 23 of the Judiciary Act. No case could be found challenging the validity of this automatic stay provision of the Judiciary Act of 1789. In more recent times, the question of congressionally imposed limitations on the jurisdiction of the lower federal courts has been discussed in a number of cases arising in several different contexts: A. LABOR Although the Congress of the United States may not circumscribe the original jurisdiction of the Supreme Court, it may limit or even remove the general jurisdiction of the lower federal courts. This power is illustrated in the case of Lauf v E.G. Shinner _& Co, 303 US 323, 82 L Ed 872 (1938) , involving the construction of certain provisions of the Norris-LaGuardia Act. That Act provided that "no court of the United States shall have jurisdiction to issue a temporary or permanent injunction in any case involving or growing out of a labor dispute" unless certain very specific findings were made by the court, involving substantial and irreparable injury in balancing the interests of the parties. In the Lauf case, the United States Supreme Court in uphold ing this provision, stated simply, at page 330, "There can be no question of the power of Congress thus to define and limit the jurisdiction of the in ferior courts of the United States." B. VOTING RIGHTS The question of Congress' power over the lower federal courts arose in another context, involving the elimination of the jurisdiction of the district court to entertain 22 certain matters arising under the Voting Rights Act of 1965. In referring to that provision of the Act which requires states to seek certain relief only in one district court in the United States, the Supreme Court of the United States, in South Carolina v Katzenbach, 383 US 301, 15 L Ed 2d 769 (1966) stated, at page 331: "Despite South Carolina's argument to the contrary, Congress might appropriately limit litigation under this provision to a single court in the District of Columbia, pursuant to its constitutional power under Art. Ill, §1, to 'ordain and establish' inferior federal tribunals." C. SELECTIVE SERVICE The limited nature of the jurisdiction of the inferior federal courts, as determined by the Congress, is further illustrated in the selective service cases. In Falbo v United States, 320 US 549, 88 L Ed 305 (1944), the Supreme Court held that a selective service registrant could not defend a prosecution on the ground that he was wrongfully classified, where the offense was a failure to report for induction. The court held that until the registrant had exhausted all administrative appeals, the courts of the United States had no jurisdiction to entertain his claim that he had been improperly inducted. Following the Falbo case, the United States Supreme Court ruled in Estep v United States, 327 US 114, 90 L Ed 567 (1946), that in a case where the registrant had exhausted all administrative appeals before refusing to submit to induction, Congress had properly limited the scope of the court's review to determining whether or not the local draft board had acted beyond its jurisdic tion. In speaking for three of the justices, Justice Douglas stated at pages 122 and 123: "The provision making the decisions of the local boards 'final' means to us that Congress chose not to give administrative action under this Act the customary 23 scope of judicial review which obtains under other statutes. It means that the courts are not to weigh the evidence to determine whether the classification made by the local boards was justified. The decisions of the local boards made in conformity with the regu lations are final even though they may be erroneous. The question of jurisdiction of the local board is reached only if there is no basis in fact for the classification which it gave the registrant." In a concurring opinion, Mr. Justice Rutledge stated at page 132: "I have no doubt that Congress could make administra tive or executive actions final in such matters as these in the sense of excluding all judicial review, excepting only what may be required by the Constitution in the absence of suspension of the writ of habeas corpus." In the case of Edwards v Selective Service Local Board, 111. 432 F 2d 287 (5th Cir. 1970), the subject of judicial review of local draft board classifications again came up for review. In that case, involving a registrant who sought to enjoin his induction into the armed forces, the court held that judicial review of registrant's classification was barred by Congressional mandate. In its opinion, the 5th Circuit Court of Appeals stated at page 290: "This Court and the court whose order we review are each and both inferior courts of limited jurisdiction. The route of our reasoning properly starts with the presumption that we lack subject matter jurisdiction until it has been demonstrated to exist. This has long been the basic tenent of federal jurisprudence, (citations omitted). The power to ordain and establish these courts is vested in the Congress; and, with ex ceptions not pertinent here, Congress has the power to give, withhold and restrict our jurisdiction." (emphasis added) See also Carlson v United States, 364 F 2d 914 (10th Cir 1966) . D. PRICE CONTROL The Emergency Price Control Act of 1942 gave rise to several cases discussing the power of the Congress to limit judicial review in the area of wartime price controls. 24 The Emergency Price Control Act of 1942 provided that a person subject to an order or regulation of the Administrator under the Act could first file a protest of the Administrat or's action and could thereafter appeal such action only to the Emergency Court of Appeals created under the Act and thereafter to the United States Supreme Court. The Emergency Price Control Act also provided that the Emergency Court of Appeals and the Supreme Court had exclusive jurisdic tion over the subject matter involved and no other court, federal, state or territorial, could have jurisdiction or power to consider the validity of any regulation or order of the Administrator. Finally, the Emergency Price Control Act provided that the Emergency Court of Appeals and the United States Supreme Court were denied the jurisdiction to issue a temporary stay or injunction to prohibit the enforcement of the Administrator's regulations or orders during the pendency of an appeal from the denial of a protest, taken to the Emergency Court of Appeals or the United States Supreme Court. [3] In Lockerty v Phillips, 319 US 182, 87 L Ed 1339 (1943) , the United States Supreme Court upheld the validity of that portion of the statute removing jurisdiction of the subject matter from all other courts. In its opinion, the court stated at page 187: ^3] Of interest also is the Economic Stabilization Act of 1970, as amended Dec. 22, 1971, which provides in Sec. 211, as follows: "(e)(1) . . . [N]o interlocutory or permanent injunction restraining the enforcement, operation, or execution of this title, or any regulation or order issued thereunder, shall be granted by any district court of the United States or judge thereof. "(f) The effectiveness of a final judgment of the Temporary Emergency Court of Appeals enjoining or setting aside in whole or in part any provision of this title, or any regulation or order issued thereunder, shall be postponed until the expiration of thirty days from the entry thereof, except that if a petition for a writ of certiorari is filed with the Supreme Court under sub section (g) within such thirty days, the effectiveness of such judgment shall be postponed until an order^bf the Supreme CQurt denying such petition becomes final, or until other final position of the action by the Supreme Court. 25 rr- "There is nothing in the Constitution which requires Congress to confer equity jurisdiction on any particular inferior federal court. All federal courts, other than the Supreme Court, derive their jurisdiction wholly from the exercise of the authority to "ordain and establish" inferior courts, conferred on Congress by Article 3, §1, of the Constitution. ... The con gressional power to ordain and establish inferior courts includes the power "of investing them with jurisdiction either limited, concurrent, or exclusive, and of with holding jurisdiction from them in the exact degrees and character which to Congress may seem proper for the public good." (emphasis added) And at page 188, the Court stated: "In light of the explicit language of the Constitution and our decisions, it is plain that Congress has the power to provide that the equity jurisdiction to restrain enforcement of the Act, or of regulations promulgated under it, be restricted to the Emergency Court, and, upon review of its decisions, to this Court." In a subsequent opinion, Yakus v United States, 321 US 414, 88 L Ed 834 (1944), the Court considered the question not raised in Lockerty, as to whether Congress could withhold from the courts actually vested with subject matter juris diction of price control appeals, (the Emergency Court of Appeals and the United States Supreme Court) the power to stay an order or regulation of the Price Control Admini strator or the power to issue an injunction prohibiting the enforcement of such order or regulation. In upholding this provision of the Emergency Price Control Act, the Supreme Court stated, at page 437: "In the circumstances of this case we find no denial of due process in the statutory prohibition of a tem porary stay or injunction." And at page 441: "Here, in the exercise of the power to protect the national economy from the disruptive influences of inflation in time of war Congress has seen fit to post pone injunctions restraining the operations of price regulations until their lawfulness could be ascertained by an appropriate and expeditious procedure. In so doing it has done only what a court of equity could have done, in the exercise of its discretion to protect the public interest. What the courts could do Congress 26 can do as the guardian of the public interest of the nation in time of war." (emphasis added) Finally, at page-444, the court stated: "There is no constitutional requirement that test be made in one tribunal rather than in another, as long as there is an opportunity to be heard and for judicial review which satisfies the demands of due process, as is the case here." E. DUE PROCESS AND GENERAL APPLICATION 1. Section 803 meets all requirements of one process. The applicability of the above precedents, and particu larly the Yakus line of reasoning, to Section 803 is clear. In the exercise of its constitutional grant of power and control over the federal judiciary, Congress has seen fit to speak to the procedures by which the courts, at all levels, shall determine the ultimate substantive rights and remedies of all the parties in a particular category of litigation. The Yakus case is especially relevant because it dealt with a congressional mandate of a stay of proceedings. The Emergency Price Control Act provisions allowed the Price Control Administrator to impose substantial controls over individuals and then required that such controls, which were administratively ordered changes from the status quo, be maintained during the process of appeals. So long as ade quate appellate procedures were available, there was no denial of due process by limiting the interlocutory juris diction of the courts during the pendency of such appeals even though, as was admitted by the court in discussing the Lockerty and Yakus cases, irreparable harm could occur. In the instant case, a similar restriction on the jurisdic tion of the courts during the pendency of appeals has been imposed by the Congress with one significant difference: The stay mandated by Section 803 maintains the status quo, while the Emergency Price Control Act mandates the con tinuance of a questionable order or regulation. 27 I As stated in Yakus, page 444, supra, the demands of due process must be met in cases where congressional restraints on the general jurisdiction of the federal courts are imposed, once such general jurisdiction is granted. This was discussed in the case of Battaglia v General Motors Corp, 169 F 2d 254 (2d Cir 1948) , a case involving the Portal-to-Portal Act. The United States Supreme Court, in several cases preceding the Portal-to-Portal Act, had interpreted the Fair Labor Standards Act of 1938 as granting certain claims for time spent by employees before and after the performance of their main activities. Congress responded by enacting the Portal-to-Portal Act, which deprived both state and federal courts of jurisdiction to entertain the claims under the Fair Labor Standards Act and outlawed the substantive liability for the claims themselves. The Second Circuit held that while Congress might not have the power to simply remove the jurisdiction of all courts to entertain actions to enforce such claims, the denial of jurisdiction was proper where the effect of the withholding of jurisdiction itself was not the cause of extinguishing the substantive liabilities involved. At page 257, the Court stated: "We think, however, that the exercise by Congress of its control over jurisdiction is subject to compliance with at least the requirements of the Fifth Amendment. That is to say, while Congress has the undoubted power to give, withhold, and restrict the jurisdiction of courts other than the Supreme Court, it must not so exercise that power as to deprive any person of life, liberty, or property without due process of law or to take private property without just compensation." In the instant cause it is clear that Section 803 does not deny due process since it simply requires the maintenance of the status quo during the pendency of appeals. The issue is resolved by the language and holdings of Yakus, at page 442, supra: 28 " . . . legislative formulation of what would otherwise be a rule of judicial discretion is not a denial of due process or a usurpation of judicial functions". The case at bar indeed involves allegations and findings regarding substantive constitutional rights under the 14th Amendment of the Constitution of the United States and these rights may not be extinguished by action of Congress. The manner in which these substantive constitutional rights are to be safeguarded and the establishment of procedures to remedy denials of these rights by the courts of the United States is reserved, however, by Article III, Section 1 of the United States Constitution,to the Congress. Within the teachings of Yakus and Battaglia, so long as minimum due process requirements of the Fifth Amendment are met, Congress may exercise its wide discretion in mandating the procedural jurisdiction of the lower federal courts in this area which is of such national concern today. 2. Section 803 does not violate any constitutional requirement of immediate relief. Intervening School Districts are aware that the argument has been made that Section 803 is unconstitutional for the reason that it abrogates a constitutional interest in immediate relief. This argument has been based upon the teachings of the United States Supreme Court in Alexander v Holmes County Board of Education, 396 US 19, 24 L Ed 19 (1969) and Carter v West Feliciana Parish School Board, 396 US 290, 24 L Ed 2d 477 (1970). These cases are further amplifications of the principle stated in Green v County School Board of New Kent County, 391 US 430, 20 L Ed 2d 716 (1968). In that case the United States Supreme Court reiterated that the "deliberate speed" standard established 29 in the second Brown decision in 1955,- 349 US 294 , was no longer applicable, c.f. Griffin v County School Board, 377 US 218, 12 L Ed 2d 256 (1964), and that the burden on a school board today is to come forward with a plan that promises to work and "promises realistically to work now". 391 US 439, 20 L Ed 2d 724. Reasoning from the conclusions of these cases, opponents of the validity of Section 803 have made the argument that there is now a constitutional interest in immediate implementation of a plan upon a prima facie showing of continued segregation. It is submitted that the principle of the above cases does not extend to the facts of the case at bar, which are totally distinguishable. In each of the above cited cases, the existence of a dual school system, constituting de jure segregation, was at issue. Each one of the school systems in the above cited cases had operated dual systems prior to 1954, and thereafter, by operation of state law. This simple fact was either admitted or previously adjudicated in all of those cases. Thus the issue of "liability" had been completely resolved and the only question before the United States Supreme Court and the lower appellate courts was that of the timing and efficacy of implementing a plan of desegregation. The comment of Justices Harlan and White in a concurring opinion in Carter v West Feliciana Parish School Board, supra, to the effect that the burden, in actions similar to the Alexander case, should be shifted from Plain tiffs, seeking redress for a denial of constitutional rights, to Defendant school boards, and to the further effect that: What this means is that upon a prima facie showing of non compliance with this Court's holding in Green * v County School Board of New Kent County, 391 US 430, 20 L Ed~2d 716, 8lT~S~Ct 1689 (1968), sufficient to demonstrate a likelihood of success at trial, plain tiffs may apply for immediate relief that will at once extirpate any lingering vestiges of a constitution ally prohibited dual school system., must be read as applicable only to a case where the issue of the existence of a "constitutionally prohibited dual school system" has been resolved unfavorably to the defendant school board. Intervening School Districts contend that the teachings of the United States Supreme Court in the above cited line of cases accordingly apply only after full resolution of the issue of de_ jure segregation. In the case at bar, this issue has not been fully resolved through appellate process. As outlined in this Brief, and as this Court knows, there are serious questions of lav/, both as to the issue of the existence of de_ jure segregation with the school district of the City of Detroit and as to the appropriateness of metropolitan relief in this cause. There has been no allegation or adjudication of the existence of a dual school system within the Defendant Intervenors' school districts. Accordingly, it should be readily apparent that the United States Supreme Court has not ruled that the right to implementation of a plan of desegregation under the Constitution is immediate, except in instances where the existence of a dual school system in violation of the Constitution has been finally adjudicated or admitted. Thus, it is clear that Section 803 cannot be held uncon stitutional in the context of the case at bar where there has been no exhaustion of appellate remedies on the issues of liability in the first instance. Even in a case involving the application of Section 803 to an order transferring students, where there has been 31 full adjudication and exhaustion of appeals on the issue of liability, there is no reason why the Section cannot be reasonably accommodated to the teachings of the United States Supreme Court in the above cited line of cases. Indeed, the Supreme Court has clearly indicated an immediacy requirement, once the existence of a dual system has been finally adjudicated (and Defendants contend that such finality must include the complete exhaustion of appeals on such issue). If at that point, a separate order transferring students or further implementing a plan of desegregation previously adopted is entered, it is clear that Section 803 would compel the postponement of effectiveness of that order until any appeals from that order have been exhausted. However, under the teachings of Green, Alexander, and Carter, supra, any appellant would have extreme difficulty defending a motion to dismiss an appeal, in view of the immediacy requirements. Accordingly, any delay extended by Section 803 would, under those circumstances, be of an extremely brief nature and would undoubtedly still meet the requirements of those cases, notwithstanding the application of Section 803. In summary, the question simply resolves itself into one of whether or not Section 803 is an attempt by the Congress to circumscribe the constitutional rights of the Plaintiffs guaranteed to them by the Fourteenth Amendment, or a direction by the Congress as to the procedures by which these substantive rights will be enforced by the courts of the United States. It is respectfully submitted that Section 803 could not be more clearly procedural in nature. The ultimate declaration of the substantive rights of the 32 parties to this case will not be affected by the application of Section 803 any more than the ultimate determination of the substantive rights of the parties was affected in those desegregation cases where the courts, in the exercise of their discretion, granted a stay of proceedings to main tain the interests of all of the parties in status quo. Considering the serious and substantial questions relative to the issues of "liability" and "remedy" and their potential affect on parties Plaintiff and Defendant it cannot be said that the delay during appeal will per se constitute a denial of substantive constitutional rights. As stated so well in Yakus, Congress "has done only what a court of equity could have done, in the exercise of its discretion to protect the public interest." Ill QUESTIONS AS TO THE INTENDED APPLICATION OF SECTION 803 ARE CONTROLLED BY ITS _________LEGISLATIVE HISTORY____________ The legislative history of an Act of Congress is composed of the debates, amendments, committee reports, and explanations by its sponsors and managers attending a bill which subsequently becomes law. The legislative history of a law may be resorted to as an aid in determining the proper construction of a statute which is ambiguous or of doubtful meaning. Annot. 70 A.L.R. 5, 6, (1931); Blake v National City Bank, 23 Wall. 307, 23 L Ed 119 (1875); Railroad Commission v Chicago B. & Q. R. Co, 257 US 563, 66 L Ed 371 (1922); Duplex Printing Press Co v Peering, 254 US 443, 65 L Ed 349 (1921); United States v Great Northern R. Co, 287 US 144, 77 L Ed 223 (1932) ; Wright v Mountain Trust Bank, 300 US 440, 81 L Ed 736, (1937); Mitchell v Kentucky Finance Co, 359 US 290, 3 L Ed 33 2d 815 (1959); Swann v Charlotte-Mecklenberg, 402 US 1, 16, 17, 28 L Ed 2d 554, 567 (1971) and numerous other cases cited in 70 A.L.R. 5, 6, 7, 8. It is anticipated by the Intervening School Districts that issue will be taken as to the meaning and application of several aspects of Section 803. Because it is certainly possible that Section 803 is capable of several interpreta tions as to its affect on Orders antedating the effective date of the statute, its affect on suits pending as of the effective date, and whether it applies to all Orders requiring the transfer and transportation of students, even if in pursuance of a finding of unlawful segregation, the correct interpretation must be determined by examination of the legislative history. The rule as to the applicability of legislative history in construing the intent of a statute has been summarized as follows: In construing legislative intent by reference to the legislative history, the Court must differentiate between statements made by individual legislators and those made by the sponsors of the Bill, the chairmen of the committees which consider the Bill, and the conference committee reports. Annot., 70 A.L.R. 5, 26-39. In considering the legislative history of a statute, Mr. Justice Frankfurter, joined by Black and Burton, JJ. , dissenting, in agreement with the majority on this point stated the following: It has never been questioned in this Court that committee reports as well as statements by those in charge of a bill or of a report, are authorita tive elucidations of the scope of a measure. Schwegmann Bros v Calvert Distillers Corp, 341 US 384, 399, 400, 95 L Ed 1035, 1050, 1051 (1951). 34 See also Duplex Printing v Peering, 254 US 443, 474, 65 L Ed 349 (1921); and Railroad Commission v Chicago, B. & Qjl Jk. £2' 257 563, 66 L Ed 371 (1922) . In considering weight to be given to statements made by the sponsors of a bill the Supreme Court has stated: We have often cautioned against the danger, when in terpreting a statute, of reliance upon the views of its_legislative opponents. in their zeal to defeat they understandably tend to overstate its reach. The fears and doubts of the opposition are no auth oritative guide to the construction of legislation. It is the sponsors that we look to when the meaning o ^the statutory words is in doubt." Schwegmann Bros v Calvert Distillers Corp, 341 US 384 ,“"394-395, 95--- L Ed 1035, 1048 (1951); see also Mastro Plastics Coro v 350 US 270, 2 88, 100 L~ETT0 97~32T7l956T; NLRB v Fruit &_ Vegetable Packers, 377 US 58 , 66 , 12 ‘ L Ed 2d 129, 135 (1964); Woodwork Mfg Assoc v NLRB. 386 US 612, 639, 640, 18 L Ed 2d 357, 375 (1967)T“ In United States v United Mine Workers, 330 US 258, 91 L Ed 884 (1947), statements were made regarding the proper construction of a statute by the sponsor of the bill m the House of Representatives and by the ranking minority member of the committee which reported the bill. These statements were not challenged by any representative voting for the bill and because the Senate did not express a contrary understanding, the Court felt that such legislative history was "determinative guidance" in establishing the proper statutory construction. The massive number of cases which have been decided on the basis of legislative history is illustrated by Appendix A to Mr. Justice Frankfurter's dissenting opinion in Commissioner of Internal Revenue v Uhuuuh, using three pages to list "Decisions During the Past Decade in which Legislative History was Decisive of Construction of a Particular Statutory Provision". 335 US 632, 687, 688, 689, 93 L Ed 288, 321, 322, 323 (1949). 35 One of the most recent examples of the use by the United States Supreme Court of legislative history of Con gressional Legislation is Swann v eharlotte-Mecklenberg, 402 US 1, 16, 17, 28 L Ed 2d 554, 567 (1971). IV THE LEGISLATIVE HISTORY OF SECTION 803 As indicated in the foregoing portion of this Brief, it is proper and necessary for the courts to look to the legislative history of laws when their interpretation is subject to question. In such cases, the intent of Congress as expressed in its debates and committee reports will be determinative of the interpretation to be placed on the law in question. With respect to Section 803, there is ample legislative history to support the position urged by the Newly Inter vening School Districts. The first phase in the history of Section 803 was when it was introduced by Congressman Broomfield in the U.S. House of Representatives on November 4, 1971 as a non-germane amendment to the "Education Amendments of 1972". On that evening, Mr. Broomfield stated: Mr. Chairman, my amendment would postpone the effective ness of any U.S. district court order requiring the forced busing of children to achieve racial balance until all appeals to that order have been exhausted. * * * . . . [S]ome U.S. federal courts have ordered busing in recent months. In many instances, I feel that these orders are breaking new constitutional ground - that these orders have created a new and unprecedented extension of existing law. * * * We can expect that many of these decisions ordering busing will be appealed and that on appeal they may be overturned. However, the appeals process is a long 36 and difficult one. It may take two or three years. Thus, before the courts can completely decide this question, before the law is crystalized once and for all, busing will have become an accomplished fact. Mr. Chairman, forced busing may prove to be an expen sive, time consuming and disruptive mistake. My amendment would only delay a lower court's busing order until all those parties have had a chance to plead their case at their court of last resort. * * * * Congressional Record - House H10407, H10408, November 4, 1971. . Although too extensive to be repeated herein at length, the discussion by one of the Co-Sponsors, Congressman Nedzi, as reported in the Congressional Record, constitutes des cription of the entire history of the instant case and events leading to the submission of Section 803, and demonstrates beyond doubt that it was the specific intention of the Co-Sponsors that Section 803 be applicable to Bradley v Milliken. Congressional Record - House H10416, H10417, November 4, 1971. Following passage of the "Education Amendments of 1972" in the House, with Section 803 as an amendment, and passage of the "Education Amendments of 1972" in the Senate, but containing different "anti busing" amendments, the Act again came up for debate in the House on a motion to send it to Conference Committee. In addressing Section 803, the following debate in the House was had on March 8, 1972: MR. BROOMFIELD. Mr. Speaker, I rise to stress the importance of retaining the House language of the amendment to stay busing orders until all appeals have been exhausted. * * * Mr. Speaker, the other body would have us discriminate against some busing orders. Some orders would be stayed pending appeal and others would not. We should write the law so that it applies uniformly to all cases which involve busing, otherwise, this law will be by definition, unfair. 37 * * * MR. GERALD R. FORD. I would like to ask the gentle man several questions. First, is the Broomfield amend ment retroactive? MR. BROOMFIELD. Yes; it is. MR. GERALD R. FORD. It is retroactive in its entirety? MR. BROOMFIELD. In its entirety. MR. GERALD R. FORD. The second question is this: Your amendment states that the effectiveness of "any order" to achieve a racial balance of students "shall be post poned . " Now, does that mean that it would affect orders which have already been put into effect or put into partial effect? In other words, all would be suspended pending final appeal? MR. BROOMFIELD. That is correct. * * * MR. GERALD R. FORD. Mr. Speaker, if the gentleman will yield further, is it the intent of the author of the amendment that this stay during an appeal of any order shall be equally applicable not only to orders ’involving forced busing but to desegregation cases generally? MR. BROOMFIELD. Yes; it would be, in both cases. * * * Congressional Record - House - H1852, H1853, March 8, 1972. The Conference Committee Report was ordered to be printed on May 23, 1972, and stated, in part, as follows: The conference agreement contains the precise lan guage of the House amendment and provides that this section shall expire midnight, January 1, 1974. This section does not authorize the reopening of final orders, however, appealable orders are considered to be within the scope of this amendment. The conferees are hopeful that the judiciary will take such action as may be necessary to expedite the resolution of the issues subject to this section. (Emphasis supplied). U.S. House of Representatives, 92d Congress, 2d Session, Report No. 92-1085, Education Amendments of 1972, May 23, 1972, p. 220. 38 The Conference Committee Report was brought before the Senate in May of 1972. Senator Pell was the manager in the Senate for the Conference Committee Report containing Section 803. During the ensuing debates on the Senate floor on May 23, 1972, the following occurred: Senator Pell......... The conferees struggled long and hard over the so-called busing amendments. The Conference Report adopts verbatim the Broomfield Amend ment, except that the duration of the Amendment is limited to January 1, 1974. During conference discussion, there was disagreement as to the meaning of the Broom field language. Here I would say that a literal reading of the language by a non-lawyer would indicate that if a local educational agency is under an appealable order to transport students to achieve racial balance, that local educational agency can receive a stay of that order whether it has been implemented or not. I expect that today's debate will bring disagreement from those who have more of a legal background on the subject than I. However, I would say that the Senate is not in the habit of enacting frivolous language, and those who interpret our work as a sham and a fraud do injustice to both the Senate and the House. Page S8282. * * * Senator Javits, speaking against the Broomfield Amendment, stated: Then, Mr. President, we come to the Broomfield Amend ment, which was finally compromised as between the two bodies, and here again we have an absolutely flat, automatic stay of any order until appeals have been exhausted. At least, if you take the language for what the House sponsors say it means - and I will dis cuss that in a moment - you have an automatic stay for 19 (sic) months of any lower court order which would seek either to transfer or to transport students in respect of what again I say the Amendments House sponsors claim is an effort to desegregate in order to comply with the Constitution. Page S8286. Senator Dominick, who is the ranking minority member of the Education Subcommittee of the Senate and a member of the Conference Committee which reported on Section 803, stated as follows: MR. DOMINICK. Mr. President, as the ranking minority member of the Education Subcommittee, I rise in support of the Conference Report of the Education Amendments of 1972. 39 * * * To those colleagues who oppose the Conference Report because effect of the Broomfield language is ambiguous or not strong enough I point out that this was the best we could get. May I quote to you some legis lative history from the House side describing exactly what is intended by the language. On March 8, 1972, the distinguished minority leader (Mr. Gerald R. Ford) asked the author of the Amendment several highly per tinent questions. The colloquy went like this: "MR. GERALD R. FORD. I would like to ask the gentleman several questions. First, is the Broom field amendment retroactive? MR. BROOMFIELD. Yes; it. is. MR. GERALD R. FORD. Is it retroactive in its entirety? MR. BROOMFIELD. In its entirety. MR. GERALD R. FORD. The second question is this: Your amendment states that the effectiveness of 'any order' to achieve a racial balance of students 'shall be postoned.' Now, does that mean that it would affect orders which have already been put into effect or put into partial effect? In other words, all would be suspended pending final appeal? MR. BROOMFIELD. That is correct." The only limitations that the conference placed on the express and clearly intended language of the Broom field Amendment are the termination date of January 1, 1974, and the statement of the conference's quali fication that it affects only appealable orders. I understand this qualification to add nothing other than to substantiate the finality of the order language already contained in the Amendment. In view of the language and the legislative intent, I believe that the effect of Broomfield is clear, and my colleagues should vote accordingly with full knowledge of the consequences. Congressional Record - Senate, S8396, S8397, May 24, 1972. The Conference Committee Report was brought before the House in June of 1972, and Congressman Quie, the ranking minority member of the House Committee on Education and Labor and a member of the Conference Committee, co-managed the Report with Congressman Perkins. On June 8, 1972, Con gressman Quie stated: . . . . [t]he Broomfield amendment, . . . was aimed solely at staying Federal court desegregation orders involving the transfer or transportation of students until all appeals are exhausted or until the time for taking such appeals has expired without one being taken. This is an extremely important and necessary action designed to obtain equity and uniformity in these cases, and perhaps to give the Federal judiciary some time to assess the mood of Congress and the country with respect to wholesale busing of schoolchildren. * * * Accordingly, the conference report contains without substantive change the most significant and effective of the amendments covered by the instructions of the House. For the first time in the field of school desegre gation the Congress will be exercising its authority, which is limited under the Constitution, to regulate the actions of Federal courts. Congressional Record - House, H5404, June 8, 1972. Further on in the debate on accepting the Conference Committee Report the following colloquy occurred between Congressman Broomfield and Congressman O'Hara, co-sponsors of Section 803, and Congressman Perkins, the Chairman of the Conference Committee and the Chairman of the House Committee on Education and Labor: • ' MR. O'HARA. Mr. Speaker, I am particularly interested in the provisions of section 803 of the conference report. First, I would like to ask MR. BROOMFIELD about his meaning when his amendment spoke of an order of a district court requiring the transfer or transportation of students "for the purpose of achieving a balance among students with respect to race, sex, religion, or socioeconomic status." In all of the court orders with which I am familiar, the court has stated that its purpose is to prevent unconstitutional segregation of students. May I inquire of the gentleman from Michigan if it was his intention that section 803 apply to orders that have the practical effect of achieving some sort of racial balance, although the court may have stated that its order was entered for the purpose of correcting unconstitutional segregation? MR. BROOMFIELD. Yes; it was my intention to cover such cases and specifically, it was my intention to cover cases like those now being litigated in Richmond and Detroit. 41 MR. O'HARA. May I ask the chairman of the conference committee, the gentleman from Kentucky, if his under standing is the same as that of the gentleman from Michigan (MR. BROOMFIELD)? MR. PERKINS. Yes, it is. It is my understanding that section 803 covers district court orders which require the transfer or transportation of students for racial purposes whether the court order is framed in terms of correcting unconstitutional segregation or whether it is framed in terms of "achieving a balance among students with respect to race." MR. O'HARA. If I could continue to have the attention of the gentleman from Kentucky, the effective date of section 803 is July 1 of this year. The joint explanatory statement of the committee of conference says: "This section does not authorize the reopening of final orders, however, appealable orders are considered to be within the scope of this amend ment. " Does this mean that if an order requiring the transfer or transportation of students has been entered prior to July 1, 1972, the effectiveness of such order shall be postponed until all appeals in connection with ,such order have been exhausted, or, in the event that no appeals are taken, until the time for such appeal has expired? MR. PERKINS. The gentleman from Michigan is correct. Section 803 will apply to such orders whether entered before or after July 1, 1972, as long as appeals of such orders have not been exhausted or, in the event no appeal of such order was taken, until the time for such appeal has expired. MR. O'HARA. I thank the gentleman from Michigan and the gentleman from Kentucky for their explanations and I urge adoption of the conference report with the very important provisions contained in section 803. Congressional Record - House, H5416, June 8, 1972. Later in the same debate, Congressman Broomfield made the following statement: Mr. Speaker, I would like to address one final point. There has been some confusion, some misunderstanding about the operation of my antibusing amendment. I have read with a great deal of surprise that my amend- nent only applies to busing for purposes of arriving at a racial balance. I have seen my amendment quoted out of context so as to imply that it will not be effective in preventing the vast majority of busing which is or will be ordered. 42 I suggest that a complete reading of the language reads, "for the purpose of achieving a balance among students with respect to race, sex, religion or socioeconomic status." I repeat it halts busing ordered on the basis of socio economic status. That phrase was purposely added to my bill and retained only after a great deal of thought. Our feeling was that the phrase is wide enough and open enough to include any rationale or basis which a court might conceive of in order to justify busing. I realized that by limiting the language only to cases involving racial balance, there would be those who would try to skirt and evade the obvious and clear intent of my bill. My bill delays all busing orders pending appeal and socioeconomic covers enough ground to make sure that happens. Congressional Record - House, H5419, June 8, 1972. Another aspect of Section 803 which should be emphasized, is that its legislative history clearly indicates that it cannot be construed in pari materia with the other provisions of the Education Amendments as contained in S659. The Edu cation Amendments of 1972 are very comprehensive and were carefully developed over a period of time by committees of Congress dealing with problems of higher education. Section 803 (sometimes called the "Broomfield Amendment") was attached originally as a rider to S659 on November 4, 1971. The amendment had never been referred to a committee of Congress for consideration and the Congressional Record clearly indicates that the amendment was considered by members of Congress to be not germane to the original legislation before the House of Representatives. Congressional Record - House, H10407 - 10409 contains the original offering of the Broom field Amendment and the attempts by members of Congress to prevent consideration of the amendment because of its lack of germane. Counsel for the Intervening School Districts are 'informed that it is a custom and precedent of the House 43 of Representatives that when an amendment to a bill is offered, and read by the clerk of the House of Representa tives, objection must immediately be made as to the "ger maneness" of the amendment to the original legislation, or such objection is lost. On November 4, 1971 while the House of Representatives was sitting as a committee of the whole, question as to germaneness was raised and ruled "too late" by the Chairman. The entire legislative history of Section 803 indicates that it was intended to operate as a separate piece of legislation, having no direct bearing on other provisions of the Higher Education Amendments, and accordingly, it should not be considered to be conditioned by, or modified by, any other provisions of the Higher Education Act. Although the foregoing quotations from the Congressional Record and the Conference Committee Report may appear rather lengthy, they represent only a portion of the very extensive record on Section 803 above. The intended thrust of Section 803, as indicated by the above quoted portions, is amply apparent and is virtually uncontradicted by reported debates engaged in on statements made by the author of the Section, the co-sponsors of the section, the floor managers of the section nor the chairman and members of the Conference Com mittee. Opposition debate as to the application of the section brought out clear explanation of the intended effect so as to make the legislative intent crystal clear. This legislative intent may be summarized as follows: 1. That it apply "retroactively" - that is to all suits in progress where the Court's Order trans ferring students has not been entered, or if entered, is still subject to appeal. 44 2. That its purpose is to give the appellate federal courts opportunity to review before implementa tion the Orders affected by the section. 3. That the Orders affected by the section are all orders requiring the transfer or transportation of students in a desegregation case, whether or not the intent of the order is to correct illegal segregation. If the effect of the Order is to achieve a balance with respect to race, the effectiveness of the Order is postponed during appeals. 4. That the section was specifically intended to be applicable to the instant case. V SECTION 803 HAS RETROSPECTIVE ________APPLICATION__________ As indicated by the foregoing discussion of the legis lative history of Section 803, it is clear that Congress intended that it's automatic stay provision apply not only to suits already pending as of its effective date, but also to orders which may previously have been entered but subject to appellate procedures as of the effective date of the Act. Because it is anticipated that some question may be raised as to the validity of this retrospective application, this subject is discussed below. Because of the vast number of cases which could be cited for the general proposition that a procedural statute is presumed to have retrospective application a detailed analysis of the cases in this area is unnecessary. Perhaps the best summary of this general rule is expressed in the legal encyclopedias as follows: 45 "Unless an intent to the contrary is expressed, a statute providing, or merely affecting, the remedy may apply to, and operate on, causes of action which had accrued and were existing at the time of the enactment of the statute, as well as causes of action thereafter to accrue, and to all actions whether commenced before or after its enactment, and also, unless an intent to the contrary is expressed, such enactments as do not affect the nature of the remedy, but relate solely to incidents of procedure, are applicable to all proceedings taken in pending actions from the time they take effect." 82 C.J.S. Sec. 422 Statutes. "A retrospective law, in a legal sense, is one which takes away or impairs vested rights acquired under existing laws, or creates a new obligation and imposes a new duty, or attaches a new disability, in respect of transactions or considerations already past. Hence, remedial statutes, or statutes relating to remedies or modes of procedure, which do not create new or take away vested rights, but only operate in furtherance of the remedy or confirmation of rights already existing, do not come within the legal conception of a retro spective law, or the general rule against the retro spective operation of statutes. To the contrary, statutes or amendments pertaining to procedure are generally held to operate retrospectively, where the statute or amendment does not contain language clearly showing a contrary intention." 50 Am. Jur. Sec. 482, Statutes. One recent decision of the United States Court of Appeals for the Second Circuit appears to be particularly apposite to the instant case, Banco Nacional de Cuba v Farr, 383 F2d 166 (2d Cir 1967), cert denied,’390 US 956, ren denied, 390 US 1037 (1968) and well illustrates application of the rule of retrospective application. This case involved the expropriation of property by the Cuban Government and the application of the Hickenlooper Amendment on the power of federal courts to deal with such expropriations. The District Court had held that it had jurisdiction over the subject matter of the case and granted summary judgment for the defendants, holding that the expropriation of sugar by the Cuban Government violated international law. This decision was affirmed by the Court of Appeals but reversed by the Supreme Court of the United States, 46 which held that the "act of state doctrine" prevented the United States courts from examining the validity of the acts of the Cuban Government under international law. The case was remanded to the District Court and while proceed ings relative to the entry of an order were pending, the Hickenlooper Amendment was enacted, and provided, with respect to expropriation cases: ". . .no court of the United States shall decline (jurisdiction) on the ground of the Federal act of state doctrine. . . . " In holding that the Hickenlooper Amendment was fully applic able to the case already pending, the Second Circuit Court of Appeals stated at page 173: "Moreover, it is well established that when a statute specifically applies to past transactions . . . it applies to pending cases too because a case must be decided according to the law as it exists at the time of final judgment." The Court further stated, at page 173, "legislative history of a statute is useful when the meaning of the statute is not apparent from the language." The Court then concluded that because of the language of the statute itself, as well as the legislative history of the Amendment and significant statements by the proponent of the Amendment, the statute had retrospective application and the Court had jurisdiction over the subject matter of the case, not withstanding the prior mandate of the United States Supreme Court disclaiming jurisdiction. Section 803 is itself clearly procedural in nature. The ultimate substantive constitutional rights of the parties will not be determined in any respect by the application of Section 803, for such rights will be determined only upon consideration thereof by the appellate courts. No substantive 47 rights are created or taken away by Section 803, which merely provides for the manner in which the rights of all of the parties are to be enforced and protected during the continu ing process of litigation. There is nothing in Section 803 which indicates an intention that it should have prospective application only. To the contrary, Section 803 applies to "any order" by "any United States District Court", until "all appeals in con nection with such order have been exhaused.", and it is clear from its own terms that its application is not limited only to certain orders entered after a certain date. In addition, the legislative history of Section 803 which has been described above, can leave no doubt whatsoever as to the intention of Congress as to its intended retrospective application, not only to cases in general but specifically with respect to the case at bar. VI SUMMARY RE: SECTION 803 To be sure, Section 803 is a unique and almost unpre cedented exercise by the Congress of its powers under Section 1 of Article III of the United States Constitution. The mere fact that Congress has taken such action is indicative of the enormous public concern surrounding the student trans fer and transportation cases, such as the one at bar. Al though such concern of Congress and the people of the United States may not, under our system of laws, be cause for a denial or suppression of the Constitutional rights of people, it i£ within the power and discretion of Congress to deter mine the status of competing rights during the process of 48 appeals. It is submitted that on the basis of the above analysis, it is abundantly clear that this legislation is a Constitutionally valid exercise of Congressional power, intended to postpone the effectiveness of the student transfer orders entered by this Court. H CONCLUSION This Court is vested with authority to grant a stay of its mandatory injunctive Order of June 14, 1972, pending appeal, pursuant to Federal Rules of Civil Procedure 62(c). As noted hereinbefore, the Order of this Court is without the support of controlling judicial precedent, and recent decisions of appellate courts in Keyes v School District No.1, Denver, Colorado, 445 F2d 990 (CA 10, 1971) and Bradley v School Board of City of Richmond, _____ F2d _____ (CA 4, June 1972), as well as affirmance of the decision of a three judge court in Spencer v Kugler, 326 F Supp 1235 (1971) , aff'd. mem. _____ US _____, 92 S Ct .707 (1972) give a strong likelihood that the Court's order for a metropolitan plan of desegregation will be reversed. The following holdings ■ in Spencer v Kugler, supra, patently require reversal of this Court's reaching out and using fifty-two (52) independent school districts, against which there are no findings of de jure segregation, for the avowed purpose of repairing the denial of Constitutional rights to Negro children attending the Detroit public school system. ", . . . Brown never required anything more than a unitary school system. . . . If the drawing of [school] district lines is reasonable and not intended to foster segregation then that action satisfies the mandate of Brown. It cannot be said that school district lines based on municipal boundaries are unreasonable." Spencer v Kugler, supra, at 1241. 49 + The denial of a stay will clearly result in irreparable harm to the Intervening School Districts. This Court's Order has already resulted in the loss of revenues to many of the Intervening School Districts by virtue of the refusal of electors to approve millage levies to support a school system wherein they reside but which their children may not be permitted to attend. The restructuring of curriculum, faculty, staff, transportation facilities, pupil assignments, school facility utilization and in-service training programs which would be required in order to comply with the Order of this Court will result in serious disruptive consequences to said Intervening School Districts without any prospect of a recompense in the event this Court is found to be error. The Plaintiffs and other interested parties will, on the other hand, not be substantially harmed by the granting of a'stay. Plaintiffs never sought a metropolitan plan of desegregation and obviously did not, and cannot now, claim that they will suffer irreparable harm by staying a remedy they did not seek in the first instance. Moreover, the Order of this Court does not contemplate complete effectuation of a metropolitan plan of desegregation prior to September of 1973. It cannot realistically be asserted that substantial harm will befall other parties by staying the implementation of the Court's Order and preserving the status quo pending review and determination by the Sixth Circuit Court if Appeals. The public interest will be served by the granting of the stay herein requested. In light of this Court's acknow ledgement that the United States Supreme Court has never had a school case such as this, where an order for metropolitan 50 desegregation is the issue, the public interest would be best served by staying the Order of this Court at least until the Court of Appeals has had an opportunity to consider the issue. Should the Court be reversed on the issue of a metropolitan remedy, thousands of children and their parents will be subjected to a double dose of disruptive consequences for the sake of an unprecedented judicial experiment. Plain tiffs are not the only people who have constitutional rights, Deal v Cincinnati Board of Education, 419 F2d 1387 , 1391 (1969, CA 6). There are Negro, as well as white, children and children within the Detroit school system, as well as in other school systems, who may not want to be bussed away from the school districts of their residences and the public interest as a whole will be best served by staying this Court's Order pending review by the Court of Appeals on the unprecedented and drastic remedy fashioned by this Court. For the reasons hereinbefore stated, it is respectfully submitted that in the exercise of sound and proper judicial discretion, and in pursuance of the legislative mandate of the United States Congress, it is incumbent upon this Court to enter an Order staying and suspending its Order of June 14, 1972, pending hearing on the appeal presently docketed in the Court of Appeals for the Sixth Circuit by Intervening School Districts. Respectfully submitted, BUTZEL, LONG, GUST, KLEIN & VAN ZILE John B. Weaver Robert M. Vercruysse 1881 First National Building Detroit, Michigan 48226 963-8142 Attorneys for Defendant Allen Park Schools, et al 51 HILL, LEWIS, ADAMS, GOODRICH & TAIT Douglas H. West Robert B^/webster 3700 Perlobscot Building Detroit, Michigan 48226 962-6485 Attorneys for Defendant Gcosse Pointe Public Schools CONDIT AND MeGARRY, P.C. 860 W. Long Lake Road Bloomfield Hills, Michigan 48013 645-5205 Attorneys for Defendant Southfield Public Schools By. r O ’ - //, / ? 7 jL 52